Decisions for issue Transition to Net Zero Action Plan

1)           That the Board agree to bring all of the workstreams referred to in paragraphs 1.1 and 1.2 above into a Transition to Net Zero Action Plan.

2)           The Board agrees that new workstreams that relate to the environment, climate change, sustainability and resilience should be added to the Transition to Net Zero Action Plan.

3)           That the Board agrees that regular progress updates will come back to the Board on all elements within the Action Plan.